Havnsø Fisk Ejendomme ApS
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Active
- Registration 44498308
- APS
- Established 14 December, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Flemming Pedersen
2023-12-14 – 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – ) -
Thomas Christian Storm Nielsen
2023-12-14 – 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – ) -
Torben Berner
2023-12-14 – 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – )
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- Legal owners
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SUVEREN INVEST ApS 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – )
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TCN HOLDING ApS 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – )
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Torben Berner Holding ApS 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – )
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- Directors
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Mogens Flemming Pedersen
2023-12-14 –
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- Board members
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Mogens Flemming Pedersen
2023-12-14 – -
Thomas Christian Storm Nielsen
2023-12-14 – -
Torben Berner
2023-12-14 –
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Employees
Havnsø Fisk Ejendomme ApS has 6.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.